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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
HU ZHAOMIN Shareholder 17-NOV-2006 - Panama Papers
LONG WUKAI Shareholder 17-NOV-2006 - Panama Papers
WANG SHIYI Shareholder 17-NOV-2006 - Panama Papers
LONG TENG Shareholder 17-NOV-2006 - Panama Papers
LUO ZIXIAO Shareholder 17-NOV-2006 - Panama Papers
LONG WEN Shareholder 17-NOV-2006 - Panama Papers
ZHU JUNQI Shareholder 17-NOV-2006 - Panama Papers
HU ZONGYI Shareholder 17-NOV-2006 - Panama Papers
ZU LI Shareholder 17-NOV-2006 - Panama Papers
FIREST CAPITAL LIMITED Shareholder 17-NOV-2006 - Panama Papers
SIMPLE (HK) INVESTMENT & MANAGEMENT COMPANY LIMITED Shareholder 17-NOV-2006 - Panama Papers
CHINA US BRIDGE CAPITAL LIMITED Shareholder 17-NOV-2006 - Panama Papers
SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITED Shareholder 17-NOV-2006 - Panama Papers
LUO SHUHANG Shareholder 17-NOV-2006 - Panama Papers
LUO SHUHANG Shareholder 01-AUG-2006 - Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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